Date: 09.09.2026

Regulatory Compliance Disclosure

Vardhman Holdings Limited submitted a monthly dematerialization compliance certificate to BSE Limited and National Stock Exchange of India Ltd pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

Dematerialization Details

Total 244 equity shares were dematerialized during August 2026 across two depositories:

CDSL Dematerialization (12 shares)

  • Distinctive Numbers: 000148426-000148427 (2 shares), Certificate No. 00004115, Date: 17/08/2026
  • Distinctive Numbers: 000104365-000104374 (10 shares), Certificate No. 00002774, Date: 20/08/2026

NSDL Dematerialization (232 shares)

  • Distinctive Numbers: 000027306-000027323 (18 shares), Certificate No. 00008505, Date: 06/08/2026
  • Distinctive Numbers: 000017711-000017739 (29 shares), Certificate No. 00000072, Date: 17/08/2026
  • Distinctive Numbers: 001269173-001269292 (120 shares), Certificate No. 00008503, Date: 17/08/2026
  • Distinctive Numbers: 000112783-000112827 (45 shares), Certificate No. 00008506, Date: 17/08/2026
  • Distinctive Numbers: 000143616-000143635 (20 shares), Certificate No. 00008507, Date: 20/08/2026

Post-Dematerialization Process

After dematerialization, all physical share certificates were cancelled and the company's records were updated to reflect the name of the depository as the registered owner.

Certification

The document was digitally signed by Sandeep, Company Secretary, on 09.09.2026 at 09:52:31 +05'30' for the main letter and 09:53:02 +05'30' for the certification.